Juan Javier Potrero Tizamitl
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Javier Potrero Tizamitl have any sanctions?
No, Juan Javier Potrero Tizamitl currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Javier Potrero Tizamitl a PEP (Politically Exposed Person)?
Yes, Juan Javier Potrero Tizamitl is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Javier Potrero Tizamitl and the AML regulation in Mexico?
Juan Javier Potrero Tizamitl is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Javier Potrero Tizamitl:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Tlaxcala | PEPs | MEX |